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Altai Republic
The Head of the Department will be reported on the case of the memorial desecration in the Altai Republic
09 December 2022
21:29
1
The Chairman of the Russian Investigative Committee meets Military Personnel, undergoing treatment at the Main Military Clinical Hospital named after N.N. Burdenko
09 December 2022
16:45
7
1
The TV channel "Russia 24" will show a new documentary called "A very terrible power"
09 December 2022
16:30
1
The Investigative Committee of Russia urges citizens to be more attentive to fire safety issues in the winter
09 December 2022
16:00
1
The Investigative Committee of Russia starts up "Verses of the Russian Summer" patriotic project
09 December 2022
15:10
1
1
Сriminal investigation on the embezzlement of the property of JSCB "Credit-Moscow" PJSC is finalized
09 December 2022
14:53
1
A verdict is adjudicated to the former Head of the Department of the Krasnodar University of the Ministry of Internal Affairs of Russia, the Stavropol branch
09 December 2022
12:14
1
Moscow Region
The Chairman of the Investigative Committee of Russia instructs to report on the circumstances of a major fire on the territory of a shopping center in Khimki
09 December 2022
09:47
1
The Congratulations of the Chairman of the Investigative Committee of Russia on the Heroes of the Fatherland Day
09 December 2022
1
Irkutsk Region
The Chairman of the Investigative Committee of Russia instructs to report on the criminal case on the negligence of Guardianship Authorities in Irkutsk Oblast
08 December 2022
23:35
1
Сriminal investigation on the embezzlement of the property of JSCB "Credit-Moscow" PJSC is finalized
09 December 2022
14:53
1
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The Main Investigative Directorate of the Investigative Committee of Russia has finilzed the criminal investigation against Mr. Jalal Suleymanov. He is accused of embezzlement on an especially large scale within organized group (Part 4, Article 160 of the Criminal Code of the Russian Federation).

The criminal case against Mr. Suleymanov was separated from the criminal case against 18 persons, including the organizers of the criminal community Mr. Vlasov, Mr. Morales-Escomilla and Mr. Galkin, who committed the theft of property and funds from 7 credit institutions in the period 2015-2016.

According to the investigation, in 2016, Mr. Suleimanov, acted as part of an organized group with other persons who were entrusted with the property of JSCB Credit-Moscow PJSC, he alienated the property of JSCB Credit-Moscow in the form of rights of claim against its borrowers under the guise assignment of rights of claim and purchase and sale of property; thus, he caused damage to the bank in the amount of at least 2.2 billion rubles.

The investigation collected a sufficient evidence base, in connection with which, the criminal case on charges of Mr. Suleymanov with the indictment was transferred for subsequent referral to the court. The criminal investigation against the other defendants continues.

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